Jose A. Perez-Villarreal
Compliance Officer bei Intermex Holdings, Inc.
Aktive Positionen von Jose A. Perez-Villarreal
| Unternehmen | Position | Beginn | Ende |
|---|---|---|---|
Intermex Holdings, Inc.
 Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | Compliance Officer | 01.01.2005 | - |
| Treasurer | 01.01.2000 | 01.01.2005 |
Karriereverlauf von Jose A. Perez-Villarreal
Ehemalige bekannte Positionen von Jose A. Perez-Villarreal
| Unternehmen | Position | Beginn | Ende |
|---|---|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Verwaltungsdirektor | 01.01.2009 | 08.12.2020 |
| Compliance Officer | 01.01.2018 | 08.12.2020 | |
| Unternehmenssekretär | 01.01.2018 | 08.12.2020 | |
| University of Central Florida | Corporate Officer/Principal | - | - |
| Barry University | Corporate Officer/Principal | - | - |
Intermex Wire Transfer LLC
 Intermex Wire Transfer LLC Regional BanksFinance Intermex Wire Transfer LLC provides electronic money remittance services. Its services include wire transfer, money order, and check cashing. The company was founded by John B. Rincon in 1994 and is headquartered in Miami, FL. | Verwaltungsdirektor | 01.01.2000 | - |
| Compliance Officer | - | - |
Ausbildung von Jose A. Perez-Villarreal
| University of Central Florida | Undergraduate Degree |
| Barry University | Undergraduate Degree |
Statistik
International
| Vereinigte Staaten | 6 |
Operativ
| Compliance Officer | 3 |
| Chief Administrative Officer | 2 |
| Corporate Officer/Principal | 2 |
Sektoral
| Finance | 3 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Commercial Services |
| Private Unternehmen | 2 |
|---|---|
Intermex Wire Transfer LLC
Intermex Wire Transfer LLC Regional BanksFinance Intermex Wire Transfer LLC provides electronic money remittance services. Its services include wire transfer, money order, and check cashing. The company was founded by John B. Rincon in 1994 and is headquartered in Miami, FL. | Finance |
Intermex Holdings, Inc.
Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | Finance |
